Quick guides
Quick guides
课程名称 Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
课程名称 Border corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
课程名称 Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
课程名称 Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
课程名称 Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
课程名称 Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
课程名称 Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
课程名称 Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
课程名称 The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
课程名称 Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
课程名称 Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
课程名称 Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
课程名称 Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
课程名称 Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
课程名称 National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
课程名称 Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
课程名称 Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
课程名称 Analysing a suspect’s financial affairs in a corruption case
How to use Source and Application of Funds analysis to inform corruption and money laundering ...
课程名称 Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
课程名称 Financial investigations and asset recovery
This quick guide explores the main ideas and trends in financial investigation in the context of ...